CRESTA SOCIEDAD LIMITADA
Hoja IB2029· NIF B07044860
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Director :
- INTERPASS INVERSIONES SOCIEDAD LIMITADA
Legal information
Legal information for CRESTA SOCIEDAD LIMITADA
Activity
CRESTA SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Illes Balears. The Spanish commercial register has published 6 filings for this company, from 31 October 2013 to 20 November 2019, across 3 distinct types of filing.
Economic activity (CNAE)
6812
Directors and representatives
Directors
Current
- INTERPASS INVERSIONES SOCIEDAD LIMITADASince 28/11/2017Administrador Único
Former
- Mauri Hernandez JaimeCeased on 28/11/2017Administrador Único
- Trigueros Juan LuisCeased on 18/10/2013Administrador Único
Directors network map
Registered actos
- Cambio de domicilio socialPublished 20/11/2019· Registered 13/11/2019· I/A 7
- Ceses/DimisionesPublished 11/12/2017· Registered 28/11/2017· I/A 6
- NombramientosPublished 11/12/2017· Registered 28/11/2017· I/A 6
- Ceses/DimisionesPublished 31/10/2013· Registered 18/10/2013· I/A 5
- NombramientosPublished 31/10/2013· Registered 18/10/2013· I/A 5
Changes
- 20/11/2019Cambio de domicilio social
C/ COLOM, 6 1º B 07819 (SANTA EULALIA DEL RIO)
- 11/12/2017Cambio de denominación social
CRESTA, SOCIEDAD LIMITADA→CRESTA SOCIEDAD LIMITADA
Timeline (BORME)
- 20/11/2019#5667992Cambio de domicilio social
CRESTA SOCIEDAD LIMITADA(R.M. EIVISSA). Cambio de domicilio social. C/ COLOM, 6 1º B 07819 (SANTA EULALIA DEL RIO). Datos registrales. T 42, L 42, F 32, S 8, H IB 2029, I/A 7 (13.11.19).
- 11/12/2017#4652584Ceses/DimisionesNombramientos
CRESTA SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: MAURI HERNANDEZ JAIME. Nombramientos. Adm. Unico: INTERPASS INVERSIONES SOCIEDAD LIMITADA. Datos registrales. T 42, L 42, F 32, S 8, H IB 2029, I/A 6 (28.11.17).
- 11/12/2017#4652583
Company name: CRESTA, SOCIEDAD LIMITADA
CRESTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Otros conceptos: Enviada nueva certificación de traslado del historial jurídico, que rectifica a la expedida en 1997, con la inscripción 1ª de costitución como S.A., correspondiente a la sociedad, que inició s… - 31/10/2013#2516579
Company name: CRESTA, SOCIEDAD LIMITADA
Ceses/DimisionesNombramientosCRESTA, SOCIEDAD LIMITADA(R.M. EIVISSA). Ceses/Dimisiones. Adm. Unico: TRIGUEROS JUAN LUIS. Nombramientos. Adm. Unico: MAURI HERNANDEZ JAIME. Datos registrales. T 42, L 42, F 32, S 8, H IB 2029, I/A 5 (18.10.13).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
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Contact details
Prospect
Spanish companies in the same line of business — CNAE 6812 — are listed together.